PI

PODCO IT LIMITED

Active

Company number 07497753

London, United Kingdom · Incorporated 19 January 2011

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Last updated on 24 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

**PODCO IT LIMITED** is an active private limited company incorporated on 19 January 2011 and registered in England and Wales. Its registered office is at 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN.

The company is currently dormant. Its most recent accounts, filed on 27 February 2026, are dormant accounts made up to 31 December 2025. The confirmation statement dated 19 January 2026 confirms no changes to the company’s details.

Niki Maxine Cole has been the sole director since 12 December 2022, and Karen Anne Jupp acts as company secretary. Mr Terence Shelby Cole remains the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Terence Shelby Cole
Born August 1932
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Dormant
Accounts
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Dormant
Accounts
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
24 April 2023 View
Accounts With Accounts Type Dormant
Accounts
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Change Person Director Company With Change Date
Officers
30 November 2022 View
Accounts With Accounts Type Dormant
Accounts
14 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Accounts With Accounts Type Dormant
Accounts
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Dormant
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Dormant
Accounts
8 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Change Person Director Company With Change Date
Officers
17 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Change Person Director Company With Change Date
Officers
16 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Dormant
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts With Accounts Type Dormant
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Accounts With Accounts Type Dormant
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Dormant
Accounts
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2014 View
Accounts With Accounts Type Dormant
Accounts
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Dormant
Accounts
15 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2011 View
Incorporation Company
Incorporation
19 January 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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